the Stock Exchange of Thailand 6. Source of fund Company’s working capital 7. Opinions of the Audit Committee having differing opinions from the Board of Directors The Audit Committee viewed that the
the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of
votes in the meeting of stakeholders -None- 5. Directors’ opinions The directors viewed that this transaction will benefit the Company. 6. Opinions or directors and/or Audit Committee members, which are
Company’s directors The directors viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s
viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s directors -None- Yours
having differing opinions from the Board of Directors The Audit Committee viewed that the extension of financial assistance period to APCON deems an appropriate and beneficial since allow APCON to allocate
. Sources of Funding Internal Working Capital 7. The Board of Directors regarding the transaction. The Board of Directors of WORLD considered and viewed that this transaction is reasonable and beneficial to
recently established on 19 December 2017 which has yet to operate and so generating no commercial income; it has been viewed, therefore, that the purchase price is the reasonable purchase price. In addition
territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its shareholders in the long run. Please be informed accordingly
with the conflict of interest as aforementioned), had been considered and viewed that this connected transaction is reasonable. 9. Opinion of the Audit Committee The Audit Committee has no different